Statements: ANEES IBRAHIM KASKAR

Canonical ID: NK-EBG7v87Z6LkEo4N2X7hh3v · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Anees Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:birthDate`	1960-05-05	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:birthPlace`	Mumbai, India	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:createdAt`	2015-01-30	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:createdAt`	2015-01-30	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:firstName`	SHAIKH ANIS IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:firstName`	ANEES IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:firstName`	Shaikh Anis	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:firstName`	Anees	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:id`	fc63b89829b074ae1b84282439cc52fe88966958	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2025-07-23
`Person:id`	db0662241acf9eaeff1a0637d1b8278126951a2a		us_trade_csl	`ofac-16495`	2024-05-07
`Person:id`	b30a1e5a4b5a287c64eef4a0dfff00dc532d645b	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2025-07-23
`Person:id`	3a7f9a600d9761f5f1ccb6c5bc0e856e0dc4ca9e	eng	us_ofac_sdn	`ofac-16495`	2025-06-02
`Person:lastName`	KASKAR	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:lastName`	KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:lastName`	KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-16495`	2024-10-11
`Person:name`	Shaikh Anis Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:name`	ANEES IBRAHIM KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:name`	KASKAR, Shaikh Anis Ibrahim		us_trade_csl	`ofac-16495`	2024-05-07
`Person:name`	SHAIKH ANIS IBRAHIM KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:notes`	(also SHAIKH ANIS IBRAHIM KASKAR)	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2025-07-23
`Person:notes`	(also ANEES IBRAHIM KASKAR)	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16495`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16495	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16495`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-28
`Person:weakAlias`	Sayed Omar Haji EBRAHIM	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:weakAlias`	Haji Anees IBRAHIM	eng	us_ofac_sdn	`ofac-16495`	2023-04-20

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